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LTMB LIMITED

Company number 03948563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
31 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-21
21 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Michael John Bazen as a director on 21 March 2017
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2016 AP01 Appointment of Mrs Carol Bazen as a director on 17 November 2016
01 Dec 2016 AP01 Appointment of Mr Philip Bazen as a director on 17 November 2016
24 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1